Active SanctionorganizationID: NK-QSnuk8aYXnGPvhSUWsbAG7
Skolkovo Foundation
Фонд «Сколково»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Skolkovo Foundation has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Skolkovo Foundation |
| Cyrillic Alias | Фонд «Сколково» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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Zhanna Marfina
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Due Diligence Inquiry
Independent Risk Assessment
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